30 April 2024

CVC Income & Growth Limited

(the "Company")

(a closed-ended investment company incorporated in Jersey with registration number 112635)

Registered Office: IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP

Changes to the Board - Director Retirement

The Board of CVC Income & Growth Limited  announces that Mr Richard Boléat, a non-executive director and Chair of the Company, has retired from the Board with effect from 30 April 2024.

Mr Boléat has been on the Board since its inception in 2013 and the Directors would like to express their gratitude for his valuable contribution during his tenure.

Upon the retirement of Mr Boléat, the Board has approved the appointment of Mr Robert Kirkby, a non-executive director, to the role of Chair of the Company.

Enquiries:

BNP Paribas S.A. Jersey Branch                                             

Email : [email protected]